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720 SW 12TH AVENUE LLC - Florida Company Profile

Company Details

Entity Name: 720 SW 12TH AVENUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

720 SW 12TH AVENUE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Feb 2023 (2 years ago)
Document Number: L23000098966
FEI/EIN Number 92-2518634

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 720 SW 12TH AVENUE, POMPANO BEACH, FL, 33069
Mail Address: 435 SMITH ST, ROCHESTER, NY, 14625
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARDO JAMES V President 435 SMITH ST, ROCHESTER, NY, 14608
LEONARDO JAMES V Agent 1600 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000076799 EXOTIC TOY VAULT ACTIVE 2023-06-27 2028-12-31 - 435 SMITH STREET, ROCHESTER, NY, 14625

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-14 720 SW 12TH AVENUE, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-10
Florida Limited Liability 2023-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State